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Karatbars — Where They Buried the Truth
The fraudulent times over the ICO world have long gone, scam projects have sunk into oblivion, where only serious companies have survived on the market. However, Karatbars, a company that claims ownership of real gold mines in Guiana and Madagascar, at one time released tokens that are supposedly backed by the “gold standard. дальше »
2019-7-30 05:57 | |
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Indian Police Arrest Four In Alleged KBC Coin Cryptocurrency Scam, Duping Investors Of $14 Million
The CID (Criminal Investigation Department) of India has arrested four individuals in Surat; Dhiraj Patel, Vijay Prajapati, Ashiq Shaikh and Kamruddin Syed in connection with an alleged cryptocurrency ponzi scheme. дальше »
2019-7-7 19:06 | |
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Tron CEO Triggers Massive Backlash after Yanking Tesla Giveaway Prize
By CCN: The CEO of crypto project TRON has come under fire for a Twitter Tesla giveaway that doesn’t seem to involve giving much away at all. After announcing a $2o million “global appreciation campaign,” including a Tesla giveaway, Justin Sun has backed out and refused to give the winner his car. дальше »
2019-3-30 21:16 | |
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Dollar-Pegged USDT is Not Really Pegged by Dollar? Here’s How Tether Explains This
CoinSpeaker Dollar-Pegged USDT is Not Really Pegged by Dollar? Here’s How Tether Explains ThisThe crypt-community awakened with the revelation that the USDT is not really backed by the dollar and commentators allege that it could in future pull an exit scam stunt. дальше »
2019-3-15 15:00 | |
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Op Ed: Why It’s Unsafe to Store Private Crypto Keys in the Cloud
There are two primary reasons why storing your private crypto keys in the cloud is a bad idea. First, your cloud provider represents a centralized honeypot that could experience a security breach, allowing cyber criminals to access your data. дальше »
2019-2-19 00:19 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Time-Travel Crypto Once Backed by Trump-Appointed Acting Attorney General
Acting U. S. Attorney General Matthew Whitaker once was involved in an alleged scam promoting strange inventions, including a time-travel cryptocurrency. Attorney General Matthew Whitaker Backed an Alleged Scam Company Earlier this month, United States President Donald Trump ousted Attorney General Jeff Sessions from his post after Trump grew increasingly frustrated with Sessions’ recusal from the. дальше »
2018-11-17 23:00 | |
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First Fraudulent ICO Case Sees Guilty Plea In Diamond Reserve Coin And REcoin Real Estate Scam Projects
First ICO Fraud Case Concludes With Guilty Plea The first case of fraud involving ICOs recently ended in a guilty plea when a man from New York admitted that he lied to over 1000 people. The man, Maksim Zaslavskiy, 39, said that he wanted to raise funds for two ICOs. These ICOs were backed by […] дальше »
2018-11-16 22:58 | |
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Tim Draper-backed Tezos called out as a scam? Community erupts over controversial guidelines
An ICO backed by Tim Draper, built to solve governance protocols and incentivize innovation; this was Tezo’s pitch when they launched their ICO in July of 2017. Fast-forward a year later, investors have still not received their Tezzie [XTZ] tokens, after $232 million was raised in funds. Tezos promised to be a self-amending crypto ledger […] дальше »
2018-6-11 22:22 | |
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